The Putney Business Centre Limited

Company Name	The Putney Business Centre Limited
Directors	Logan Ernest White and Ann Marie Devereux-White
Company Status	Active
Company Number	01355767
Category	Private Limited Company
Incorporation Date	6 March 1978(46 years, 2 months ago)
Previous Name	Bloomtone Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Logan Ernest White
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(13 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Secretary Name	Mr Logan Ernest White
Status	Current
Appointed	05 September 2016(38 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Director Name	Mrs Ann Marie Devereux-White
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	08 March 2018(40 years after company formation)
Appointment Duration	6 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Director Name	Mrs Kathleen Mary White
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 05 June 2008)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Secretary Name	Mrs Kathleen Mary White
Nationality	British
Status	Resigned
Appointed	31 October 1991(13 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 05 June 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	70 Upper Richmond Road London SW15 2RP

Contact

Website	www.putney.co.uk

Location

Registered Address	70 Upper Richmond Road London SW15 2RP
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£94,597
Cash	£112,555
Current Liabilities	£30,658

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

31 October 1983	Delivered on: 11 November 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 238 upper richmond road putney SW15. Wandsworth. Outstanding
29 October 1982	Delivered on: 9 November 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 upper richmond road, wandsworth borough, london tn: 79999. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

31 October 1983

Delivered on: 11 November 1983
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 238 upper richmond road putney SW15. Wandsworth.
Outstanding

29 October 1982

Delivered on: 9 November 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 70 upper richmond road, wandsworth borough, london tn: 79999. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

12 September 2023	Unaudited abridged accounts made up to 31 December 2022 (14 pages)
7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
10 October 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
15 September 2022	Unaudited abridged accounts made up to 31 December 2021 (13 pages)
16 October 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
9 September 2021	Unaudited abridged accounts made up to 31 December 2020 (14 pages)
21 September 2020	Unaudited abridged accounts made up to 31 December 2019 (14 pages)
8 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
4 November 2019	Director's details changed for Miss Ann Marie Devereux on 4 November 2019 (2 pages)
4 November 2019	Director's details changed for Miss Ann Marie Devereux on 4 November 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
13 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
13 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
13 March 2018	Appointment of Miss Ann Marie Devereux as a director on 8 March 2018 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with no updates (3 pages)
15 September 2016	Appointment of Mr Logan Ernest White as a secretary on 5 September 2016 (2 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with no updates (3 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
15 September 2016	Appointment of Mr Logan Ernest White as a secretary on 5 September 2016 (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
17 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
19 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
7 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Director's details changed for Mr Logan Ernest White on 6 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Logan Ernest White on 6 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Logan Ernest White on 6 September 2010 (2 pages)
7 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
7 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 October 2009	Return made up to 06/09/09; full list of members (3 pages)
2 October 2009	Return made up to 06/09/09; full list of members (3 pages)
30 October 2008	Return made up to 06/09/08; no change of members 363(287) ‐ Registered office changed on 30/10/08 363(288) ‐ Secretary resigned director resigned (5 pages)
30 October 2008	Return made up to 06/09/08; no change of members 363(287) ‐ Registered office changed on 30/10/08 363(288) ‐ Secretary resigned director resigned (5 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
16 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 November 2007	Return made up to 06/09/07; no change of members (7 pages)
7 November 2007	Return made up to 06/09/07; no change of members (7 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 September 2006	Return made up to 06/09/06; full list of members (7 pages)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 September 2006	Return made up to 06/09/06; full list of members (7 pages)
13 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
13 September 2005	Return made up to 03/09/05; full list of members (7 pages)
14 October 2004	Return made up to 03/09/04; full list of members (7 pages)
14 October 2004	Return made up to 03/09/04; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
3 December 2003	Company name changed bloomtone LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed bloomtone LIMITED\certificate issued on 03/12/03 (2 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
6 October 2003	Return made up to 03/09/03; full list of members (7 pages)
6 October 2003	Return made up to 03/09/03; full list of members (7 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 October 2002	Return made up to 03/09/02; full list of members (7 pages)
3 October 2002	Return made up to 03/09/02; full list of members (7 pages)
3 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
13 September 2001	Memorandum and Articles of Association (14 pages)
13 September 2001	Memorandum and Articles of Association (14 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 September 2001	Return made up to 03/09/01; full list of members (6 pages)
5 September 2001	Return made up to 03/09/01; full list of members (6 pages)
14 September 2000	Full accounts made up to 31 December 1999 (9 pages)
14 September 2000	Return made up to 12/09/00; full list of members (6 pages)
14 September 2000	Return made up to 12/09/00; full list of members (6 pages)
14 September 2000	Full accounts made up to 31 December 1999 (9 pages)
11 January 2000	Full accounts made up to 31 December 1998 (9 pages)
11 January 2000	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Return made up to 31/10/99; full list of members (6 pages)
1 November 1999	Return made up to 31/10/99; full list of members (6 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
18 November 1998	Full accounts made up to 31 December 1997 (9 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
18 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1997	Return made up to 31/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1997	Full accounts made up to 31 December 1996 (9 pages)
18 November 1996	Full accounts made up to 31 December 1995 (9 pages)
18 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 November 1996	Return made up to 31/10/96; no change of members (4 pages)
5 November 1996	Return made up to 31/10/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
20 October 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 1995	Auditor's resignation (2 pages)
12 September 1995	Auditor's resignation (2 pages)